BCS OPERATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 22/06/1222 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/06/1125 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET WHITTINGTON / 23/06/2011 |
| 25/06/1125 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RICHARD WHITTINGTON / 23/06/2011 |
| 25/06/1125 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/06/1017 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/06/0913 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | S80A AUTH TO ALLOT SEC 12/01/02 S366A DISP HOLDING AGM 12/01/02 S252 DISP LAYING ACC 12/01/02 S386 DISP APP AUDS 12/01/02 S369(4) SHT NOTICE MEET 12/01/02 |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0121 March 2001 | COMPANY NAME CHANGED BARWIT CONTROL SYSTEMS (WATER HA NDLING) LTD CERTIFICATE ISSUED ON 21/03/01 |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | COMPANY NAME CHANGED LEO CONTRACTS LTD CERTIFICATE ISSUED ON 06/09/99 |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 376 EUSTON ROAD LONDON NW1 3BL |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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